Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Vesuvius Life Plan Trustee Limited
- Incorporated
- 22 July 2010 (16 years)
- Previously known as
- Cookson Life Plan Trustee Limited (until 15 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 165 Fleet StreetLondonEC4A 2AE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2022
British
Born May 1982 (44)
Smith, Jennifer
Secretary · Appointed 1 November 2017
Director · Appointed 23 September 2013
British
Born March 1969 (57)
Officer history (15 former)
1 September 2025
18 July 2024
12 July 2024
5 April 2022
21 May 2021
Resigned Truter, Craig as Director
2 December 2019
Appointed Truter, Craig as Director
15 November 2019
31 October 2019
30 September 2019
Resigned Hughes, Heather as Director
1 November 2017
Resigned Murray, Dominic Pieter James as Secretary
1 November 2017
Appointed Smith, Jennifer as Secretary
4 July 2017
3 July 2017
22 December 2016
21 December 2016
30 May 2014
Appointed Murray, Dominic Pieter James as Secretary
30 May 2014
Resigned Knowles, Henry James as Secretary
31 March 2014
31 March 2014
1 March 2014
Appointed Knowles, Henry James as Secretary
1 March 2014
Resigned Firman, Angela June as Secretary
23 September 2013
23 September 2013
16 July 2013
Appointed Hughes, Heather as Director
5 June 2013
Appointed Firman, Angela June as Secretary
5 June 2013
Resigned Jennings, Nicholas David De Burgh as Secretary
21 March 2013
Appointed Jennings, Nicholas David De Burgh as Secretary
21 March 2013
21 March 2013
Resigned Fell, Rachel Sara as Secretary
22 July 2010
22 July 2010
22 July 2010
22 July 2010
Appointed Fell, Rachel Sara as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00251977
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Vesuvius Holdings Limited Owns 75–100% of shares
Vesuvius Financial 1 Limited Owns 75–100% of shares
Vesuvius Group Limited Owns 75–100% of shares
Vesuvius Life Plan Trustee Limited This company Owns 75–100% of shares
Vesuvius Management Services Limited Owns 75–100% of shares
Vesuvius Overseas Limited Owns 75–100% of shares
Brazil 1 Limited Owns 75–100% of shares
Foseco Holding (Europe) Limited Owns 75–100% of shares
Foseco Limited Owns 75–100% of shares
Vesuvius China Limited Owns 75–100% of shares
Vesuvius Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 8 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 February 2026 | Termination of appointment of a director | |||
| 22 September 2025 | Director's details changed | |||
| 16 July 2025 | Confirmation statement with updates | 13 July 2025 |
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